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MR IAN LYALL
Active 45 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
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MR IAN LYALL
Active 45 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ACOTEIAS LIMITED | Active | Director | 03/03/16 | 2016-03-03 | |
| TIMBLE LIMITED | Dissolved | Director | 03/03/01 | 2001-03-03 | |
| JARDINE FLEMING GROUP LIMITED | Dissolved | Director | 12/01/01 | 2001-01-12 | |
| ROBERT FLEMING CAPITAL LIMITED | Dissolved | Director | 09/11/00 | 2000-11-09 | |
| ROBERT FLEMING INTERNATIONAL FINANCE LIMITED | Dissolved | Director | 09/11/00 | 2000-11-09 | |
| ROBERT FLEMING NETHERLANDS B.V. | Dissolved | Director | 09/11/00 | 2000-11-09 | |
| FLEMING LIFE LIMITED | Dissolved | Director | 12/03/04 | 2004-03-12 | |
| ROBERT FLEMING (OVERSEAS) NUMBER 3 LIMITED | Dissolved | Director | 23/02/04 | 2004-02-23 | |
| COLLEGE NOMINEES LIMITED | Dissolved | Director | 10/09/02 | 2002-09-10 | |
| ROBERT FLEMING FIXED INCOME SECURITIES LIMITED | Dissolved | Director | 14/06/02 | 2002-06-14 | |
| FLEMING FIXED INCOME SECURITIES LIMITED | Dissolved | Director | 13/06/02 | 2002-06-13 | |
| TRADING AND FINANCE MANAGEMENT LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| J.P. MORGAN BLACKFRIARS (UK) | Dissolved | Director | 14/05/02 | 2002-05-14 | |
| ROBERT FLEMING SECURITIES LIMITED | Dissolved | Director | 29/04/02 | 2002-04-29 | |
| OMUK LONDON LIMITED | Dissolved | Director | 13/03/02 | 2002-03-13 | |
| J.P.MORGAN HOLDINGS (UK) LIMITED | Dissolved | Director | 05/02/02 | 2002-02-05 | |
| STONE INVESTMENTS (NUMBER 3) LIMITED | Dissolved | Director | 07/11/01 | 2001-11-07 | |
| LAURIE MILBANK INTERNATIONAL LIMITED | Dissolved | Director | 02/11/01 | 2001-11-02 | |
| ROBERT FLEMING PRODUCTS LIMITED | Dissolved | Director | 13/07/01 | 2001-07-13 | |
| LOCHSIDE LAND LIMITED | Dissolved | Director | 22/06/01 | 2001-06-22 | |
| AGENTHIRE LIMITED | Dissolved | Director | 22/06/01 | 2001-06-22 | |
| ROBERT FLEMING PROPERTY GROUP LIMITED | Dissolved | Director | 22/06/01 | 2001-06-22 | |
| RFCO (4) LIMITED | Dissolved | Director | 22/06/01 | 2001-06-22 | |
| ROBERT FLEMING LEASING LIMITED | Dissolved | Director | 12/06/01 | 2001-06-12 | |
| ROBERT FLEMING LEASING GROUP LIMITED | Dissolved | Director | 12/06/01 | 2001-06-12 | |
| CROSBY STERLING LIMITED | Dissolved | Director | 11/06/01 | 2001-06-11 | |
| CHASE MANHATTAN FX NET LIMITED | Dissolved | Company Secretary | 25/04/01 | 2001-04-25 | |
| ROBERT FLEMING CLEARANCE SERVICES LIMITED | Dissolved | Director | 30/03/01 | 2001-03-30 | |
| LAURIE MILBANK INTERNATIONAL LIMITED | Dissolved | Company Secretary | 23/03/01 | 2001-03-23 | |
| STONE INVESTMENTS (NUMBER 2) LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| COPTHALL OVERSEAS (NUMBER 2) LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| STONE INVESTMENTS (NUMBER 5) LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| STONE INVESTMENTS (NUMBER 4) LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| STONE INVESTMENTS LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| WHIZHIRE LIMITED | Dissolved | Company Secretary | 29/08/00 | 2000-08-29 | |
| J.P. MORGAN STRATEGIC UK LIMITED | Dissolved | Director | 08/08/00 | 2000-08-08 | |
| J.P. MORGAN STRATEGIC UK LIMITED | Dissolved | Company Secretary | 08/08/00 | 2000-08-08 | |
| HAMBRECHT & QUIST LIMITED | Dissolved | Company Secretary | 17/03/00 | 2000-03-17 | |
| CHASE MANHATTAN FX NET LIMITED | Dissolved | Director | 09/09/98 | 1998-09-09 | |
| C.W. PROPERTY HOLDINGS LIMITED | Dissolved | Director | 01/08/97 | 1997-08-01 | |
| CHASE GLOBAL MARKETS LIMITED | Dissolved | Director | 08/08/96 | 1996-08-08 | |
| CHEMICAL INDUSTRIAL FINANCE LIMITED | Dissolved | Company Secretary | 13/12/93 | 1993-12-13 | |
| CHEMCO EQUIPMENT FINANCE LIMITED | Dissolved | Company Secretary | 13/12/93 | 1993-12-13 | |
| CHASE GLOBAL MARKETS LIMITED | Dissolved | Company Secretary | 13/12/93 | 1993-12-13 | |
| C.W. PROPERTY HOLDINGS LIMITED | Dissolved | Company Secretary | 13/12/93 | 1993-12-13 | |
| GOLDWAY LIMITED | Dissolved | Company Secretary | 13/12/93 | 1993-12-13 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| ACOTEIAS LIMITED | Active | Director | 03/03/16 | 2016-03-03 | |
| TIMBLE LIMITED | Dissolved | Director | 03/03/01 | 2001-03-03 | |
| JARDINE FLEMING GROUP LIMITED | Dissolved | Director | 12/01/01 | 2001-01-12 | |
| ROBERT FLEMING CAPITAL LIMITED | Dissolved | Director | 09/11/00 | 2000-11-09 | |
| ROBERT FLEMING INTERNATIONAL FINANCE LIMITED | Dissolved | Director | 09/11/00 | 2000-11-09 | |
| ROBERT FLEMING NETHERLANDS B.V. | Dissolved | Director | 09/11/00 | 2000-11-09 | |
| J.P. MORGAN EUROPE LIMITED | Active | Director | 26/09/01 | 25/07/03 | 2001-09-26 |
| BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED | Active | Company Secretary | 26/04/01 | 15/04/03 | 2001-04-26 |
| JPMIB NOMINEES LIMITED | Dissolved | Director | 01/12/00 | 23/11/01 | 2000-12-01 |
| PITTVILLE LEASING LIMITED | Active | Director | 01/12/00 | 25/03/02 | 2000-12-01 |
| J.P. MORGAN CAPITAL HOLDINGS LIMITED | Active | Company Secretary | 18/11/99 | 02/05/03 | 1999-11-18 |
| J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED | Dissolved | Director | 13/04/95 | 01/11/96 | 1995-04-13 |
| FLEMING LIFE LIMITED | Dissolved | Director | 12/03/04 | 2004-03-12 | |
| ROBERT FLEMING (OVERSEAS) NUMBER 3 LIMITED | Dissolved | Director | 23/02/04 | 2004-02-23 | |
| COLLEGE NOMINEES LIMITED | Dissolved | Director | 10/09/02 | 2002-09-10 | |
| ROBERT FLEMING FIXED INCOME SECURITIES LIMITED | Dissolved | Director | 14/06/02 | 2002-06-14 | |
| FLEMING FIXED INCOME SECURITIES LIMITED | Dissolved | Director | 13/06/02 | 2002-06-13 | |
| TRADING AND FINANCE MANAGEMENT LIMITED | Dissolved | Director | 21/05/02 | 2002-05-21 | |
| J.P. MORGAN BLACKFRIARS (UK) | Dissolved | Director | 14/05/02 | 2002-05-14 | |
| ROBERT FLEMING SECURITIES LIMITED | Dissolved | Director | 29/04/02 | 2002-04-29 | |
| OMUK LONDON LIMITED | Dissolved | Director | 13/03/02 | 2002-03-13 | |
| J.P.MORGAN HOLDINGS (UK) LIMITED | Dissolved | Director | 05/02/02 | 2002-02-05 | |
| LEASING (NUMBER 1) LIMITED | Dissolved | Director | 30/11/01 | 04/10/02 | 2001-11-30 |
| STONE INVESTMENTS (NUMBER 3) LIMITED | Dissolved | Director | 07/11/01 | 2001-11-07 | |
| LAURIE MILBANK INTERNATIONAL LIMITED | Dissolved | Director | 02/11/01 | 2001-11-02 | |
| ROBERT FLEMING PRODUCTS LIMITED | Dissolved | Director | 13/07/01 | 2001-07-13 | |
| LOCHSIDE LAND LIMITED | Dissolved | Director | 22/06/01 | 2001-06-22 | |
| AGENTHIRE LIMITED | Dissolved | Director | 22/06/01 | 2001-06-22 | |
| ROBERT FLEMING PROPERTY GROUP LIMITED | Dissolved | Director | 22/06/01 | 2001-06-22 | |
| RFCO (4) LIMITED | Dissolved | Director | 22/06/01 | 2001-06-22 | |
| ROBERT FLEMING LEASING LIMITED | Dissolved | Director | 12/06/01 | 2001-06-12 | |
| LECKHAMPTON FINANCE LIMITED | Dissolved | Director | 12/06/01 | 25/03/02 | 2001-06-12 |
| ROBERT FLEMING LEASING GROUP LIMITED | Dissolved | Director | 12/06/01 | 2001-06-12 | |
| SKINNERBURN PROPERTIES LIMITED | Dissolved | Director | 12/06/01 | 13/09/04 | 2001-06-12 |
| CROSBY STERLING LIMITED | Dissolved | Director | 11/06/01 | 2001-06-11 | |
| CHASE MANHATTAN FX NET LIMITED | Dissolved | Company Secretary | 25/04/01 | 2001-04-25 | |
| ROBERT FLEMING CLEARANCE SERVICES LIMITED | Dissolved | Director | 30/03/01 | 2001-03-30 | |
| CHASE MANHATTAN INTER-INVEST (HOLDINGS) | Dissolved | Company Secretary | 23/03/01 | 11/12/01 | 2001-03-23 |
| CHASE MANHATTAN INTER-INVEST (HOLDINGS) | Dissolved | Director | 23/03/01 | 11/12/01 | 2001-03-23 |
| LAURIE MILBANK INTERNATIONAL LIMITED | Dissolved | Company Secretary | 23/03/01 | 2001-03-23 | |
| CROSBY CAPITAL | Dissolved | Director | 31/01/01 | 11/12/01 | 2001-01-31 |
| STONE INVESTMENTS (NUMBER 2) LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| COPTHALL OVERSEAS (NUMBER 2) LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| WINCHCOMBE FINANCE LIMITED | Dissolved | Director | 01/12/00 | 25/03/02 | 2000-12-01 |
| EASTFIELD NO 17 LIMITED | Dissolved | Director | 01/12/00 | 25/03/02 | 2000-12-01 |
| STONE INVESTMENTS (NUMBER 5) LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| STONE INVESTMENTS (NUMBER 4) LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| SANDFORD LEASING LIMITED | Dissolved | Director | 01/12/00 | 25/03/02 | 2000-12-01 |
| STONE INVESTMENTS LIMITED | Dissolved | Director | 01/12/00 | 2000-12-01 | |
| WHIZHIRE LIMITED | Dissolved | Company Secretary | 29/08/00 | 2000-08-29 | |
| J.P. MORGAN STRATEGIC UK LIMITED | Dissolved | Director | 08/08/00 | 2000-08-08 | |
| J.P. MORGAN STRATEGIC UK LIMITED | Dissolved | Company Secretary | 08/08/00 | 2000-08-08 | |
| HAMBRECHT & QUIST LIMITED | Dissolved | Company Secretary | 17/03/00 | 2000-03-17 | |
| CHASE MANHATTAN FX NET LIMITED | Dissolved | Director | 09/09/98 | 1998-09-09 | |
| C.W. PROPERTY HOLDINGS LIMITED | Dissolved | Director | 01/08/97 | 1997-08-01 | |
| CHASE GLOBAL MARKETS LIMITED | Dissolved | Director | 08/08/96 | 1996-08-08 | |
| SGF (UK) LIMITED | Dissolved | Company Secretary | 08/11/94 | 29/08/97 | 1994-11-08 |
| EBS LP4 LIMITED | Dissolved | Company Secretary | 22/12/93 | 03/06/04 | 1993-12-22 |
| CHEMICAL INDUSTRIAL FINANCE LIMITED | Dissolved | Company Secretary | 13/12/93 | 1993-12-13 | |
| CHEMCO EQUIPMENT FINANCE LIMITED | Dissolved | Company Secretary | 13/12/93 | 1993-12-13 | |
| CHASE GLOBAL MARKETS LIMITED | Dissolved | Company Secretary | 13/12/93 | 1993-12-13 | |
| C.W. PROPERTY HOLDINGS LIMITED | Dissolved | Company Secretary | 13/12/93 | 1993-12-13 | |
| GOLDWAY LIMITED | Dissolved | Company Secretary | 13/12/93 | 1993-12-13 | |
| JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED | Dissolved | Company Secretary | 20/10/93 | 19/04/01 | 1993-10-20 |